| Company Name | Beatvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06201857 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2007(17 years ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Russell Beatty |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Telecommunications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dibden Close Sutton Surrey SM1 2PJ |
| Director Name | Wendy Beatty |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 10 Dibden Close Sutton Surrey SM1 2PJ |
| Secretary Name | Russell Beatty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dibden Road Sutton Surrey SM1 2PJ |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Russell Beatty 80.00% Ordinary |
|---|---|
| 20 at £1 | Wendy Beatty 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,295 |
| Cash | £300 |
| Current Liabilities | £58,823 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 10 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
|---|---|
| 3 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 8 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Incorporation (19 pages) |